Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 169, in corpus order.
- Person
Mohammad Javad Zarif
Born 8 Jan 1960 (66 years old),Iran
Also known as Mohammad Javad Zarif Khansari; Muhammed Cevad Zarif Hunseri; Зариф, Мохаммад Джавад and 10 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
6 sources
- Person
Iraj Masjedi
Born 1956,Iraq
Also known as ایرج مسجدی
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, military
7 sources
- Person
Mohammad-Ali Hosseini
Born 16 Sep 1969 (57 years old),Iran
Also known as HOSEINI, Mohammad Ali; Mohammad Ali Hoseini; HOSSENI, M. Ali and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Person
Reza Amiri
Born 30 Apr 1960 (66 years old),Iran
Also known as Reza Amiri-Moghaddam; Reza Amiri Moqadam; Ahmad Amirinia and 1 more
Sanctioned entity
Also crime, PEP, wanted, debarred entity, diplomat
6 sources
- Person
Gholamhossein Mohammadnia
Born 3 Aug 1970 (56 years old),Iran
Sanctioned entity
Also crime, PEP, wanted, debarred entity, diplomat
7 sources
- Person
Seyed Mahmoud-Reza Sajjadi
Born 4 Jun 1960 (66 years old),Iran
Also known as Sayyed Mahmud Reza Sajjadi; سيد محمود رضا سجادي
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
6 sources
- Person
Abbas Araghchi
Born 5 Dec 1962 (63 years old)
Also known as Σαγίντ Αμπάς Αραγτσί; Аракчи, Аббас; 압바스 아락치 and 7 more
PEP
Also diplomat, politician
5 sources
- Person
Behrouz Kamalvandi
Born 1955,Iran
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Person
Mohammad Reza Raouf Sheibani
Born 12 Dec 1961 (64 years old),Lebanon
Also known as Mohammad Reza Rauf Sheibani; Mohammadreza Rauf-Sheybani; Mohammadreza Raouf Sheybani and 2 more
Sanctioned entity
Also PEP, diplomat
4 sources
- Person
Abdolnaser Hemmati
Born 9 Apr 1957 (69 years old)
Also known as عبد الناصر أحمد همتي; Abd al-Naser Himmati; Abdol-Naser Hemmati and 13 more
PEP
Also diplomat, politician
3 sources
- Person
Manouchehr Mottaki
Born 12 May 1953 (73 years old)
Also known as מנושהר מותקי; Manuschehr Mottaki; מנוצ'הר מוטאקי and 22 more
PEP
Also diplomat, politician
2 sources
- Person
Javad Jahanghirzadeh
Born 11 Aug 1966 (60 years old),Iran
PEP
Also diplomat, politician
3 sources
- Person
Amir Saeid Iravani
Born 1961
Also known as Saeid Iravani; Amir-Saeid Iravani
PEP
Also diplomat, politician
3 sources
- Person
Hossein Amir-Abdollahian
Born 23 Apr 1964
Also known as Amir Abdollahian; Хосейн Амір-Абдуллахіан; Hussain Amir Abdollahian and 10 more
PEP
Also diplomat, politician
2 sources
- Person
Marzieh Afkham
Born Dec 1962
Also known as Marzieh Afjam; マルズィーエ・アフハム
PEP
Also diplomat, politician
2 sources
- Person
Hamid-Reza Assefi
Born 26 Apr 1952 (74 years old)
Also known as حمیدرضا اصفی; اصفی; آصفی
PEP
Also diplomat, politician
2 sources
- Person
Reza Nazarahari
Born 1962
Also known as Reza Nazar-Ahari; Reza Nazar Ahari; Rezā Nazarāhārī and 3 more
PEP
Also diplomat
2 sources
- Person
Ali Jannati
Born 1949
Also known as Ali Yannati
PEP
Also diplomat, politician
2 sources
- Person
Mohammad Khazaee
Born 12 Apr 1953 (73 years old)
Also known as Хазаи, Мохаммад; محمد خزاعی
PEP
Also diplomat, politician
2 sources
- Person
Bahram Ghassemi
Born 21 May 1956 (70 years old),Iran
PEP
Also diplomat
2 sources
- Person
Alireza Sheikhattar
Born 9 Jun 1952 (74 years old)
Also known as 阿里雷扎·谢赫·阿塔尔
PEP
Also diplomat
2 sources
- Person
Ramin Mehmanparast
Born 12 Jan 1958 (68 years old)
PEP
Also diplomat, politician
2 sources
- Person
Mahdi Sanaei
Born 25 Mar 1968 (58 years old)
Also known as Mehdi Sanaei
PEP
Also diplomat, politician
2 sources
- Person
Majid Takht-Ravanchi
Born 15 Oct 1958 (68 years old)
Also known as 马吉德·塔赫特-拉万奇
PEP
Also diplomat, politician
2 sources
- Person
Alaeddin Boroujerdi
Born 1950
Also known as Alaeddin Boruyerdi
PEP
Also diplomat, close associate, politician
2 sources